FEOC
OFAC SDNCriticalindividual

IVANKOVICH, Valery Valerievich

🇧🇾Belarus41439

FEOC Flagged

IVANKOVICH, Valery Valerievich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IVANKOVICH, Valery Valerievich
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IVANKOVICH, Valery Valerievich#41439
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IVANKOVICH, Valery Valerievich
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IVANKOVICH, Valery ValerevichIVANKOVICH, Valerii ValerevichIVANKOVICH, Valeriy Valeryevich

Known addresses

  • Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); National Foreign ID Number 3150271E004PB5 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41439",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41439",
  "entity_name": "IVANKOVICH, Valery Valerievich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "IVANKOVICH, Valery Valerevich",
    "IVANKOVICH, Valerii Valerevich",
    "IVANKOVICH, Valeriy Valeryevich"
  ],
  "addresses": [
    "Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41439",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); National Foreign ID Number 3150271E004PB5 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "IVANKOVICH, Valery Valerievich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.